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Investor Presentation

Engaged and Diverse Board of Directors... CIBCâ—‡ Katharine Stevenson Chair of the Board, CIBC Former Sr. Financial Exec., Nortel Networks 2011 Charles Brindamour Chief Executive Officer, Intact Financial Corp. 2020 Nanci Caldwell Michelle Collins Former EVP & Chief President, Cambium Marketing Officer, Peoplesoft, Inc. LLC 2015 2017 Patrick Daniel Former President & CEO, Enbridge Inc. 2009 Luc Desjardins President & CEO, Superior Plus Corp. 2009 Victor Dodig President & CEO, CIBC 2014 Kevin Kelly Former Lead Director, Ontario Securities Comm. 2013 Christine Larsen Former Sr. Advisor to the CEO, First Data Corp 2016 Nicholas Le Pan Former Superintendent, Financial Inst. CAN 2008 Jane Peverett Former President & CEO, BCTC 2009 Mary Lou Maher Canadian Managing Partner, KPMG 2021 Martine Tourcotte Barry Zubrow President, ITB Former Vice Chair, Quebec of BCE & Bell Canada 2014 LLC 2015 14
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